The Anchor School

Finance Committee Meeting

Published on January 7, 2025 at 6:55 PM EST

Date and Time

Tuesday January 14, 2025 at 7:00 PM EST

Location

Google Meet joining info
Video call link: https://meet.google.com/cda-nvij-adm
Or dial: ‪(US) +1 401-526-8575‬ PIN: ‪612 382 123‬#

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   Vanecia Thompson 1 m
  B. Call the Meeting to Order   1 m
  C. Approve Minutes Approve Minutes 1 m
    Approve minutes for Finance Committee Meeting on December 17, 2024  
II. Head of School and CFO Updates 7:03 PM
  A. FY25 Enrollment and FTE Report FYI Josh Pinto Taylor 5 m
III. Monthly Financial Review 7:08 PM
  A. December Financial Updates & SCSC Dashboard Discuss Sabrina Silver (EdTec) 15 m
   

Review of draft December financials and dashboards.

 
  B. Mid-Year Financial Review Discuss 10 m
   

Discussion of mid-year financials and prep for 01/22/25 board meeting

 
IV. Budget Planning 7:33 PM
  A. FY26 Budget Calendar Discuss 10 m
   

Finalize dates and milestones for FY26 budget cycle.

 
  B. Budget Assumptions Discuss 5 m
   

Discuss budget assumptions that will be used in development of FY26 budget.

 
V. Closing Items 7:48 PM
  A. Adjourn Meeting Vote 1 m